Beskrivning
| Land | Schweiz |
|---|---|
| Sektor | Informationsteknik |
| Industri | Elektronisk utrustning |
2022-08-18 00:05:00
NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS of Astrocast SA (the
Company)to be held on September 8, 2022, at 10:30 am (CEST) at Python Avocats,
avenue C.F. Ramuz 80, 1009 Pully, Switzerland (access limited)
This notice follows the communication to the shareholders published by the
Company on June 24, 2022. This is an amendment to the notice published on June
7, 2022.
Based on Article 27 para. 1 letter b of the Ordinance 3 on Measures to fight
Coronavirus (COVID- 19) of 19 June 2020, and in accordance with Article 17 of
the Company's articles of association (Articles of Association), the Board of
Directors has decided that the shareholders will be able to exercise their
rights at the general meeting(s) exclusively by sending voting instructions to
the independent proxy, Mr. Matthieu Sinner, notary in Lausanne, Switzerland (the
Independent Proxy). Shareholders will not be granted access to the meeting room
on the day of the meeting.
AGENDA
1. Ordinary share capital increase
2. Amendments to the Articles of Association 2.1. Amendments to the authorized
capital
2.2. Increase of the conditional capital (option)
2.3. Increase of the conditional capital (debt)
2.4. Introduction of restrictions on registration of shares in the share
register 2.5. Other amendments
3. Miscellaneous